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PROTOTYPE PANELS LIMITED

Company number 05556109

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2018 DS01 Application to strike the company off the register
14 Jun 2018 AA Micro company accounts made up to 30 September 2017
08 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
05 Jun 2017 AD01 Registered office address changed from Marston Hall Lodge Marston Lane Marston Jabbett Bedworth CV12 9SD England to 74 Wood Lane Shilton Coventry CV7 9LA on 5 June 2017
05 Jun 2017 AA Micro company accounts made up to 30 September 2016
17 Jan 2017 AD01 Registered office address changed from 74 Wood Lane Shilton Coventry CV7 9LA England to Marston Hall Lodge Marston Lane Marston Jabbett Bedworth CV12 9SD on 17 January 2017
16 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
22 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
10 May 2016 AD01 Registered office address changed from 2 Manor Park Road Nuneaton Warwickshire CV11 5HR to 74 Wood Lane Shilton Coventry CV7 9LA on 10 May 2016
22 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
19 Feb 2015 AA Total exemption full accounts made up to 30 September 2014
08 Dec 2014 AD01 Registered office address changed from 4 Daventry Road Dunchurch Rugby Warwickshire CV22 6NS to 2 Manor Park Road Nuneaton Warwickshire CV11 5HR on 8 December 2014
12 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Nov 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Jan 2012 AD01 Registered office address changed from 106-108 Park Road Rugby Warwickshire CV21 2QX United Kingdom on 11 January 2012
22 Nov 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders